Company Information

CIN
Status
Date of Incorporation
04 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
129,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
almost 9 years ago
Shashi Kala
Shashi Kala
Director/Designated Partner
almost 9 years ago
Rahul Kalra
Rahul Kalra
Director
over 16 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
about 17 years ago
Deepak Samrat
Deepak Samrat
Additional Director
about 17 years ago
Sumit Gupta
Sumit Gupta
Director
over 18 years ago
Amit Gupta
Amit Gupta
Director
over 19 years ago

Past Directors

Kusum Gupta
Kusum Gupta
Additional Director
almost 18 years ago
Sohan Lal Mittal
Sohan Lal Mittal
Additional Director
almost 18 years ago

Charges

0
01 September 2010
Punjab National Bank
10 Crore
11 January 2012
Punjab National Bank
5 Crore
03 September 2010
Punjab National Bank
10 Crore
03 September 2010
Punjab National Bank
0
11 January 2012
Punjab National Bank
0
01 September 2010
Punjab National Bank
0
03 September 2010
Punjab National Bank
0
11 January 2012
Punjab National Bank
0
01 September 2010
Punjab National Bank
0

Documents

Form INC-22-18052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Form CHG-4-14052016_signed
Letter of the charge holder stating that the amount has been satisfied-14052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160514
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Form DIR-11-20042016_signed
Evidence of cessation;-20042016
-20042016
Notice of resignation;-07042016
Evidence of cessation;-07042016
Form_DIR-12_Mansi_Metals_ROHITKCS_20160407151529.pdf-07042016
-07042016
Form_DIR-11_Mansi_Metals_ROHITKCS_20160407151936.pdf-07042016
Interest in other entities;-06042016
Form DIR-12-06042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Optional Attachment-(2)-06042016
Optional Attachment-(3)-06042016
Optional Attachment-(1)-06042016
Letter of appointment;-06042016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF